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MINUTES - Council - 19920624c~ { .. \ .. MINUTES TOWN OF AURORA COUNCIL MEETING NO. 29-92 Council Chambers Aurora Town Hall Wednesday, June 24, 1992 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Constable, Healy, Jones, McKenzie, Timpson and Weller. Griffith, Pedersen, STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Municipal Clerk, Deputy Clerk, Director of Planning, Treasurer, Director of Building Administration, Director of Public Works, Director of Personne 1 , Director of Lei sure Services and Fire Chief. DECLARATION OF CONFLICT OF INTEREST Councillor Timpson declared a possible Conflict of Interest in Report PW92-052-224 by virtue of ownership of property in the vicinity and in Accounts payable to the York Region Board of Education by virtue of being an emp 1 oyee thereof and he did not take part in or vote on any questions with regard to these matters or attempt in any way to influence the voting on such questions. Councillor McKenzie declared a possible Conflict of Interest in Accounts Payable to Herb McKenzie Auto Parts due to monetary interest in same and in the correspondence from Mr. E.J. Gordon, 754326 Ontario Limited and in Recommendation #1 of P .A. C. Minutes #28-92 and in Report PL92-06-226 by virtue of ownership of land in the vicinity of these matters and he did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. Councillor Healy declared a possible Conflict of Interest in Accounts Payable to the York Region Board of Education by virtue of being an employee thereof and in Recommendation #4 of P .A. C. Minutes #28-92 by virtue of ownership of land in the vicinity and he did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. APPROVAL OF AGENDA #364 Moved by Councillor Pedersen Seconded·by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein, with the addition thereto of the following: a representative from Whitwell Developments Limited to the Delegation section of the Agenda; a representative from Bajohn Developments Limited to the Delegation section of the Agenda; a memorandum from Mayor West re: Hydro -GST to the New Business section of the Agenda; correspondence from A. Merkur & Sons Ltd. re: Annual Charity Auto Slalom to the New Business section of the Agenda; a Report from Chief Administrative Officer re: Award of Strategic Plan Consulting Contract to the New Business section of the Agenda; Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 2 - a memorandum from Councillor Jones re: Return Visit to Leksand, Sweden to the New Business section of the Agenda; a Report PW92-60 re: Tender PW-1992-03 Industrial Parkway North Extension to the New Business section of the Agenda; a Presentation of Aurora High School to the Presentation section of the Agenda to be heard prior to Delegations. CARRIED PRESENTATION Presentation by Aurora High School Mr. John Nikifork, Principal, presented the Town of Aurora with a painting created by Derrick Hodgson for placement in the new Town Hall. Derrick provided Council with his interpretation of the painting. Mayor West accepted Derrick's work on behalf of Council and the citizens of the Town. DELEGATIONS Mr. Peter Heffernan, Ontario Hydro re: Energy Audit rogram Mr. Heffernan communicated Hydro's viewpoint that it is less expensive to convince consumers to reduce Hydro consumption than to build new generating facilities. In addition, this approach is better for the environment. Accordingly, one of the programs Hydro has de vel oped i nvo 1 ves a free audit of energy consumption in municipal facilities in order to suggest improvements that may reduce a munici pa 1 ity 's operating costs. He then requested Council to permit Ontario Hydro to conduct such an audit in the Town of Aurora. #365 Moved by Councillor Timpson Seconded by Councillor Jones THAT the request be referred to Unfinished Business. CARRIED Mr. Garb Templeton, Templeton -Lepek Limited re: 915343 ntario Limited, Proposed Non-Profit Residential Development, 19 Ross Street, Aurora At this point in the meeting Councillor McKenzie declared a possible Conflict of Interest by virtue of ownership of land in the vicinity and did not take part in or vote on any questions in this regard, or attempt in any way to influence the voting on such questions. Mr. Templeton, the Planner for the Corporation, provided an overview of a Planning Application submitted recently to construct a non-profit co-operative housing project having five storeys on 1.3 acres fronting at Ross Street. He noted that his client had recently purchased these lands and that this Application, which involved 78 units, was to supersede earlier applications filed by the prior owner. He pointed out that the proposal would be close to the GO Station and close to all Town amenities. He indicated that the proposed Official Plan Amendment is consistent with the new Official Plan proposed b.Y the Town. In his opinion the proposal will be compatible with adjacent land uses. · Mr. Jaffary, so 1 i citor for the app 1 i cant, noted that there will be between 98 and 100 parking spaces located above and below ground and that 31.5% lot coverage is being requested. He asked Council to expedite the proposed Official Plan amendment in order that the applicant may be in a position to receive allocation of Pro vi nci a l funding for the non-profit co-operative this fall and possibly build within this calendar year. In response to questions from Council he suggested that traffic from the proposal will not present a problem. #366 Moved by Councillor Timpson Seconded by Councillor Jones THAT the Delegation be received as information. CARRIED Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 3 - Councillor McKenzie, having previously declared a possible Conflict of Interest in this matter, did not take part in the vote called for in this regard. Bajohn Developments Limited re: Forest Heights Subdivision Agreement Ron Starr a representative of the developer, addressed the Recommendation in Report #BA92-013-213. He indicated that he has purchasers who wish to have dwellings constructed with different exterior facades and elevations, based on identical home models. The subdivision agreement requires no two adjacent houses to be "similar" in model type. He presented Council with photos of similar model types which he suggested are rendered dissimilar by virtue of variations to exterior facade, brick colours and landscaping. He asked Council to permit construction of such homes, possibly through the efforts of staff in reviewing the plans to ensure that these are not too "similar". He pointed out that the purchasers and some existing residents are aware of this problem and would also be satisfied provided the homes are not too similar in style. #367 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the request be referred for consideration along with Report BA92-013-213. CARRIED Whitwell Developments Limited Re: PL92-061-226 Murray Chusi d, So 1 i citor for the deve 1 oper, addressed Report PL92-061-226. He outlined the developer's meetings with Wellington Corridor Steering Committee and the developer's agreement despite its reservations, to provide certain reports prior to June 30. Planning, transportation, en vi ronmenta 1 and engineering reports will be provided by that date; however, the market report, started by their Consultant, cannot be finished prior to September because this Consultant has been caught up in Hearings in Barrie. Accordingly, he wished to indicate to Council that every effort will be made by the deve 1 oper, given these constraints, to satisfy the requests of the Committee. At this point in the meeting Councillor McKenzie declared a possible Conflict of Interest due to ownership of land in the vicinity and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. #368 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the Delegation be referred for consideration along with Report PL92-061-226. CARRIED ADOPTION OF MINUTES Council Minutes No. 25-92, Wednesday, May 27, 1992 Council Minutes No. 27-92, Wednesday, June 10, 1992 #369 Moved by Councillor Weller Seconded by Councillor Pedersen THAT the Minutes of Meeting Numbers 25-92 and 27-92 be adopted as printed and circulated. CARRIED /.--- Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 PASSING OF ACCOUNTS - 4 - #370 Moved by Councillor Weller Seconded by Councillor Pedersen THAT the fo 11 owing Accounts in the tota 1 amount of $2,707,268.63, details of which are on file with the Treasury Office, be approved by Council for payment and the seal of the Corporation be attached thereto. Cheques Cheque #23610 TO #23672 Cheque #23673 TO #23726 Cheque #23727 TO #23852 Manual Cheques Cheque M50/92 TO M54/92 TOTAL $ 464,588.65 L I B R A R Y $ 240,142.86 $2,002,537.12 $2,707,268.63 Councillor Timpson, having previously declared a possible Conflict of Interest in Accounts paid to York Region Board of Education, did not take part in the vote called for payment of this account. Councillor Healy, having previously declared a possible Conflict of Interest in Accounts paid to York Region Board of Education, did not take part in the vote called for payment of this account. Councillor McKenzie, having previously declared a possible Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts, did not take part in the vote called for payment of this account. SECTION "A" -CONSENT ITEMS Correspondence and Petitions Mr. Michael Harris, M.P.P. re: The Progressive Conservative Opposition Day Motion on Police Services in Ontario THAT the correspondence be received as information. The City of Vaughan re: Town of Aurora Resolution - Open Local Government THAT the correspondence be received as information. Committee of Adjustment -Notice of Decision Application-A-13-92/D13-13-92 (Davis) Application-A-14-92/D13-14-92 (Patterson) Application -A-15-92/D13-15-92 (Eberschlag} Application -A-16-92/D13-16-92 (Porter) Application -A-12-92/D13-12-92 (Bingham) THAT the correspondence be received as information. The Regional Municipality of York re: Clause No. 1 of Report No. 4 of the Regional Treasurer -"1992 Levy Apportionment" THAT the correspondence be received as information. The Regional Municipality of York re: Clause No. 8 of Re~ort No. 7 of the Management Committee - "Reso ution -Vaughan Blue Ribbon Campaign'' THAT the correspondence be received as information. Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 5 - The Regional Municipality of York re: Clause No. 9 of Report No. 9 of the Regional Planning Committee - "Population" THAT the correspondence be received as information. The Regional Municipality of York re: Regional Minutes -Private Funding to Offset Regional Contribut1on toward the Operations of Buttonville Airport THAT the correspondence be received as information. Ministry of the Environment re: News Release - Environment Ontario Report Sets Out Ways to Monitor Waste Reduction Targets THAT the correspondence be received as information. Ministry of the Environment re: News Release - Provincial Strategy for Biomedical Wastes Released THAT the correspondence be received as information. Ministry of Consumer and Commercial Relations re: News Release -Consumer Ministry Introduces New Gaming Services Act THAT the correspondence be received as information. Ministry of Tourism and Recreation re: Grant for Holland River Valley Park Trail THAT the correspondence be received as information. Geor~e Street Public School re: Request to Hood the "Noarking" and "No Stoppin~" Signs for Workplace Hazardous Materials Informat1on System Workshop to be Held on October 2, 1992 from 2:00 p.m. to 3:30 p.m. THAT the "No Parking" and "No Stopping" signs located on the east and west side of George Street, between Kennedy Street and Hawthorne Lane, be hooded on October 2, 1992 between the hours of 2:00 p.m. and 3:30 p.m. Lloyd and Judy Reid, residents re: Request for 3-Way Stop Sign at Murray Drive and Trillium Drive THAT the correspondence be received and referred to the Director of Public Works for a Report. Staff Reports BA92-012-203-Sign By-law THAT Bill 3400-92, being a By-law to regulate the erection of signs or other advertising devises and the posting of notices within the Town, be given first and second reading; and THAT future revisions as proposed in the report to the Committee of the Whole at their meeting of June 1, 1992 include a proposal for regulating poster signs on public property. ·~-~---···--... ··~·-··--·~·-'-'"'"''~~·"-"--·--~···---o--~--· -~ -----·-'--·---'--·~-~------~-~-... --~---·7-'==~=--O ,. 0 $" ~"-·~ "'" '=·''"'"''·"···=~··--~ .... oo"~~~----·--··----------------~-""'"'"'""·"'"'"'-·--·------M-~---~- Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 6 - CL92-029-204-A By-law to Prescribe Rates of Speed on a Portion of Yonge Street THAT Bill Number 3407-92, being a by-law to prescribe maximum rates of speed on a portion of Yonge Street, be given three readings by Council. CL92-031-205 -Encroachment Agreement with Project Hostel (The Yellow Brick House), 37 Wellington Street East, Aurora, Ontario THAT Bill No. 3408-92, being a by-law to permit certain encroachments on Victoria Street, be given three readings; and THAT the Mayor and Clerk be authorized to execute the attached form of encroachment agreement. CL92-032-206 -Road Dedications Coscan/Darkwood Subdivisions THAT Bill No. 3409-92, a By-law to dedicate certain reserves as public highways be given first and second reading. LS92-060-207 -Aurora Community Centre -Roof Repairs THAT Council approve Bothwell Accurate Ontario for the roof repairs project at the at its all inclusive price of $18,549.52. PL92-059-208 -Proposed Site Plan Exemption, Torcan Chemical Limited, 110 Industrial Parkway North D11-25-90 Co. Limited, Toronto, Aurora Community Centre THAT Council approve the request by Torcan Chemica 1 Limited for exemption from site plan approval to allow the construction of a 37.16 square metre (400 square foot) accessory building at the rear of the existing main building, and for relief from the provisions of the approved site plan agreement with respect to the construction of an outside garbage enclosure. PW92-055-209 -Tender Award, Tender PW-1992-16, Replace Sidewalk & Curb & Adjust Catchbasins, Various Locations Town of Aurora THAT Tender PW-1992-16 for replacement of s i dewa 1 k and curb and adjust catchbasins be awarded to the low bidder Miconi Construction Ltd. at its bid price of $10,365.00; and THAT project costs be provided from the current maintenance Account 334. PW92-056-210 -Tender Award, Tender PW-1992-14 - Reconstruction of East Curb Lane, Yonge Street Catherine Avenue to Aurora Heights Drive, Town of Aurora THAT Tender PW-1992-14, Reconstruction of East Curb Lane, Catherine Avenue to Aurora Heights Drive, be awarded to the low bidder, Maple Leaf Paving & Construction Limited at its bid price of $63,655.00; THAT a Contingency Allowance of $7,000.00 be approved for this project; and THAT project costs be provided from Capital Account #386-312. Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 7 - PW92-057-211 -Public Works Department Monthly Information Report to Date THAT the report outlining Public Works' activities to date, be received as information. PW92-059-212-Tender PW-1992-17, Surface Treating and Base Repairs -Vandorf Sideroad, Town of Aurora #371. THAT Tender PW-1992-17, Surface Treating and Base Repairs, Vandorf Sideroad, be awarded to the low bidder Miller Paving Limited at its bid price of $17,190.00; THAT the scope of the contract be reduced to $69,000.00; THAT an additional $5,000.00 be provided from the Engineering Reserve Fund to supplement Capital Account #381-312; and THAT the project costs be provided from Capital Account #381-312 and Maintenance Account #341-312. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT the suggested resolutions respecting the matters 1 isted as "Consent Items" be adopted as submitted to Council, and Staff be authorized to take all necessary action required to give effect to same. CARRIED SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS The Premier of Ontario re: Town of Aurora Resolution - Refillable Soft Drink Containers #372. Moved by Councillor Timpson Seconded by Councillor Griffith THAT the correspondence be received as information. CARRIED Ministry of Municipal Affairs re: Discussion Paper - Ontario Investment Fund #373. Moved by Councillor Jones Seconded by Councillor Constable THAT the correspondence be received as information. CARRIED The Regional Municipality of York re: Location of a Penitentiary within York Region #374. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the correspondence be received as information. WITHDRAWAL: The Motion was withdrawn with the consent of the mover and seconder. #375. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT Council communicate to the Regional Municipality of York and to the Solicitor General of Canada that it does not wish to have a penitentiary located in the Town of Aurora. CARRIED •-----··~---~-·-·'" ""·~h'->o•o.---'"•~·-~----• -~~-.~---•----'--'~~~-·•"--v~••""·'====,-•"''"""'"=-""•="'"='~""-"''>'"""'""~'"·==""'7"~~~~~~~~~----_ ----•-•-----• -···----•--·~='-'"-'"""" •-.--~--· Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 8 - Mr. E.J. Gordon, 754326 Ontario Limited re: Proposed Off1cial Plan and Zoning By-law Amendment, 160 and 162 Wellington Street E. and 155 Centre Street; D09-02-92 D14-02-92 #376. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT Staff be directed to process the Official Plan amendment application to a point no further than the first and second reading of the implementing by-law. CARRIED Councillor McKenzie, having previously declared a possible Conflict of Interest this correspondence, did not take part in the vote called for in this regard. COMMITTEE REPORTS Planning Advisory Committee Meeting No. 28-92 #377. Moved by Councillor Weller Seconded by Councillor Pedersen THAT with the exception of Recommendation No. 1, dealing with proposed Official and Zoning By-law amendments at 160 and 162 Wellington Street East, the Minutes of the Planning Advisory Committee Meeting No. 28-92 be received and the recommendations carried by the Committee be adopted. CARRIED Councillor Healy, having previously declared a possible Conflict of Interest in Recommendation No. 4 of P.A.C. Minutes, did not take part in the vote called for in this regard. #378. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the revisions to applications D09-02-92 and D14-02-92 be referred to Staff to review their technical aspects and to comment upon their relationship with the Wellington Street Corridor. Such report to be reviewed by Committee of the Whole in the last week of August 1992. CARRIED Councillor McKenzie, having previously declared a possible Conflict of Interest in Recommendation No. 1 of the Planning Advisory Committee Minutes, did not take part in the vote called for in this regard. Business Development Committee, Meeting No. 1-92 #379. Moved by Councillor Griffith Seconded by Councillor Healy THAT the minutes of the Business Development Committee meeting held on June 11, 1992, be received as information. CARRIED STAFF REPORTS BA92-013-213 -Architectura 1 Contra 1 s in Subdivision Agreement; and Delegation of Bajohn Developments Limited re: Forest Heights Subdivision Agreement At 9:19p.m. Councillor Griffith moved for a temporary recess of Council. At 9:26 p.m. Council reconvened. #380. Moved by Councillor Jones Seconded by Councillor Pedersen THAT wording of the Subdivision Agreement shall be enforced as written. CARRIED Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 - 9 - LS92-058-214 -Exterior Site Furnishings -Aurora Town Hall #381. Moved by Councillor Constable Seconded by Councillor Weller THAT Council approve expenditures of $10,805.10 to John Hauser Iron Works Limited, Waterloo and $4,287.20 to Alpha Precast, Brampton for the purchase of exterior site furnishings for the Aurora Town Ha 11. CARRIED LS92-059-215 -Tender Award -Tender No. LS-1992-20 and Tender No. [S-1992-21 -Purchase of One Topdressing Unit and One Overseeding Unit #382. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Tender No. LS-1992-20 for one ( 1) 1992 Topdressing Unit and Tender No. LS-1992-21 for one (1) 1992 Overseeding Unit be awarded to Gordon Bannerman Limited, Rexdale, Ontario at its combined all inclusive net tendered price of $32,333.40. CARRIED LS92-061-216 -Trail System Development -Edward Street Gurnett Street (Jack Woods Park, Cousins Park and Rotary Park) At this point in the meeting Councillor Healy declared a possible Conflict of Interest due to ownership of land in the vicinity and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. #383. Moved by Councillor Weller Seconded by Councillor Pedersen THAT Council approve the improvements planned for the parkland valley tra i1 system from Edward Street to Gurnett Street which is through Jack Woods Park, Cousins Park and Rotary Park, as outlined in a report from the Director of Leisure Services. CARRIED Councillor Healy, having previously declared a possible Conflict of Interest in this Report, did not take part in the vote called for in this regard. PER92-012-217 -Ratification of 1992 Collective A reement with Aurora Pro essional Fire ighters Association APF A #384. Moved by Councillor McKenzie Seconded by Councillor Weller THAT the Mayor and Clerk be authorized to execute the attached Collective Agreement between the Town of Aurora and the Aurora Professional Firefighters Association, Local 2870 of the International Association of Firefighters, representing the terms of employment for Fire Bargaining Unit employees for the period January 1, 1992 to December 31, 1992. CARRIED PL92-060-218 -Trail Study #385. Moved by Councillor Timpson Seconded by Councillor Weller THAT this progress report on the Trail Study be received as information. CARRIED Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 -10 - PW92-051-219-Town Refuse Collection & Recycling Contract #386. Moved by Councillor Jones Seconded by Councillor Healy THAT the refuse collection and recycling contract with York Sanitation Division of WMI Waste Management of Canada be revised so that contract costs are based on Town population as opposed to the number of existing households in the Town effective January 1, 1992. CARRIED PW92-053-220 -Turning Restrictions on Wellington Street at Yonge Street #387. Moved by Councillor Healy Seconded by Councillor Griffith THAT Council request the Regional Municipality of York to prohibit left turns at Yonge Street for vehicles travelling westbound on Wellington Street, between the hours of 4:00 p.m. to 6:30 p.m., Monday to Friday. WITHDRAWAL: The Motion was withdrawn with the consent of the mover and seconder. #388. Moved by Councillor Timpson Seconded by Councillor Healy THAT the Report be referred back to staff. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION The Regional Municipality of York re: Clause No. 15 Contained in Report No. 10 of the Trans~ortation and Environmental Services Committee -11 Yor North Water Operating Charges to Area Municipalities'' #389. Moved by Councillor Timpson Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED UNFINISHED BUSINESS Mr. Peter Heffernan, Ontario Hydro re: Energy Audit #390. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT Council for the Town agrees to participate in the Ontario Hydro Energy Audit of Municipal facilities. CARRIED Mr. Brian Normore, resident re: Amusement By-law Program #391 Moved by Councillor Constable Seconded by Councillor Healy THAT the correspondence be received as information. REFERRAL: Upon the question of the adoption of the resolution, it was: #392. Moved by Councillor Pedersen Seconded by Councillor Griffith THAT the Report be referred back to staff to survey the places of Amusement Standards in use in other communities. DEFEATED The main motion CARRIED. ·····~ ·-----~~---------~--"---······--·~-·----------"·~~---~----~-· -~--~.---~~·-·~~===->=~·=~--=~=-,=~"=·--·-'··-~·-~~--~=~-~"·~~-~~-~--- Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 -11 - BA92-0ll-221 -Resident Complaint regarding Inconsistent By-law Enforcement #393. Moved by Councillor Pedersen Seconded by Councillor Constable THAT Council receive this report as information. CARRIED LS92-062-222 -Hot Spot -Grade 6, 7 and 8 Club #394. Moved by Councillor Constable Seconded by Councillor Weller THAT the report prepared by the Director of Leisure Services pertaining to Hot Spot, a Grade 6, 7 and 8 Club be received as information. CARRIED PER92-013-223 -Administration Procedure No. 28 - Employment Expenses #395. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT Counci 1 approve the continued appropriateness of Admi ni strati on Procedure No. 28 and the increase in the mileage rate to 33¢ km. effective Ma.v 1st, 1992. On a recorded vote, the resolution CARRIED. YEAS: 5 NAYS: 4 VOTING YEA: Councillors Constable, Jones, McKenzie, Pedersen, Timpson VOTING NAY: Mayor West, Councillors Griffith, Healy and Weller. PW92-052-224 -Wellington Street West Reconstruction #396. Moved by Councillor Jones Seconded by Councillor Healy THAT Council authorize inclusion of the construction of sidewalks, bikeways, street lights and private municipal services in the tender for the reconstruction of Wellington Street West; and THAT funds be made available for payment to the Region of York up to the amount of $140,000.00 from Operations Account 382 and $30,000.00 from Parks Reserve. CARRIED Councillor Timpson, having previously declared a possible Conflict of Interest in this Report, did not take part in the vote called for in this regard. PW92-058-225 -Request for Traffic Controls -McClellan Way #397. Moved b.Y Councillor McKenzie Seconded by Councillor Weller THAT Mayor and Council endorse the following recommendations: a) , That an all way stop be instituted at McClellan Way and Tamarac Trail; b) That 40 km/hr. signs be posted on McClellan Way in the area adjacent to the school, being from Cashel Court to Mahogany Court; c) That a "No Heavy Load" sign be posted at the entrance to McClellan Way at Henderson; d) That a three-way stop not be installed at McClellan Way and Rachewood Court; - /rc-- Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 -12 - e) That the Clerk request additional police enforcement along McClellan Way based on staff findings which show an increased number of speeding vehicles; and f) That the Clerk be given leave to introduce the necessary by-laws to give effect to items (a) and (b) above. CARRIED PL92-061-226 -Selection of Consultant to Undertake the Study; Whitwell Developments Limited #398. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the firms of Marshall Macklin Monaghan Limited and John Winter and Associates Limited Management Consultants be retained by the Town to undertake the Wellington Street Corridor Study as outlined in the proposal submitted to the Town dated May 1992 with amendments as follows: i) That the urban design strengthened to include a expertise. component of the proposa 1 be consultant with computer modelling ii) That the social components of the proposal be strengthened. iii) That Mary Rose of Marshall Macklin Monaghan, who made the presentation to the Committee, be the study director and be substantially involved in the undertaking of the study. THAT staff be authorized to finalize the costs with two consultants and arrange with the applicants suitable means of maintaining cash flow to cover the consultants invoices; and THAT the study proceed as originally set out with the various developers being requested to submit completed studies on June 30th and remaining studies as soon as possible thereafter. CARRIED Councillor McKenzie, having previously declared a possible Conflict of Interest in this Report, did not take part in the vote called for in this regard. BY-LAWS #399 Moved by Councillor Jones Seconded by Councillor Healy THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3400-92 Being a By-law to prohibit or regulate the erection of signs or other advertising devices, and the posting of notices on buildings or vacant lots within the Town of Aurora. 3407-92 Being a By-law to prescribe maximum rates of speed on a portion of Yonge Street in the Town of Aurora. 3408-92 Being a By-law to permit certain encroachments on Victoria Street at 37 Wellington Street East (The Yellow Brick House). 3409-92 Being a By-law to dedicate certain lands on Brookview Drive, McClellan Way, Ross Linton Drive and Spence Drive as Public Highways. /c. Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 #400 #401. -13 - 3410-92 Being a By-law to designate a multiple stop intersection at McClellan Way and Tamarac Trail in the Town of Aurora. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Healy Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3400-92 Being a By-law to prohibit or regulate the erection of signs or other advertising devices, and the posting of notices on buildings or vacant lots within the Town of Aurora. 3407-92 Being a By-law to prescribe maximum rates of speed on a portion of Yonge Street in the Town of Aurora. 3408-92 Being a By-law to permit certain encroachments on Victoria Street at 37 Wellington Street East (The Yellow Brick House).· 3409-92 Being a By-law to dedicate certain lands on Brookview Drive, McClellan Way, Ross Linton Drive and Spence Drive as Public Highways. 3410-92 Being a By-law to designate a multiple stop intersection at McClellan Way and Tamarac Trail in the Town of Aurora. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Griffith Seconded by Councillor Constable THAT leave be given the Mover and Seconder to introduce the fall owing by-1 aws for Third Reading, a 1 ong with a correction such that Bill 3401-92 shall be amended to include metric measurements: 3401-92 Being a By-law to provide for the licensing and regulation of places of amusement and persons who for gain keep billiard, pool or bagatelle tables on their premises within the Town of Aurora. 3403-92 Being a By-law to prohibit and/or regulate the use of certain weapons in the Town of Aurora. 3404-92 Being a By-law to amend the Refreshment Vehicle By-law 3224-90, with respect to Schedule ''A'' (fees). 3405-92 Being a By-law to repeal By-law 2923-87, a By-law to require the closing of shops in the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED -----·-···~-~-~-~·"'~"'Y·~~~-;~~>"-"-·"''~'-"~--~------·---~'------'-· --.C-o.<.-.-~.~-""'~"""'"'-""""''='>-w=<c;;,;t;<"Ci''~''''""''· -~"-~ • """· ··•"'"-'•~"="~-•~-'--•••·-~-~-•-'------'---·····---·------"-'-~'----------•--v-·-··----------- Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 #402. -14 - Moved by Councillor Constable Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3407-92 Being a By-law to prescribe maximum rates of speed on a portion of Yonge Street in the Town of Aurora. 3408-92 Being a By-law to permit certain encroachments on Victoria Street at 37 Wellington Street East (The Yellow Brick House). 3410-92 Being a By-law to designate a multiple stop intersection at McClellan Way and Tamarac Trail in the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Weller -Asked the Director of Leisure Services to provide a breakdown of the components for the sound system purchased recently for the Art Show and their respective costs. NEW BUSINESS TR92-023-227 -Allocation of Reserve Funds #403 Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Council approve the allocation of Reserve Funds for Town Hall project financing in the amount of $1.45 million; THAT Council approve the consolidation of the Engineering Reserve Fund and the Industrial Park Reserve Fund; and THAT Council approve the canso 1 i dati on of Reserve Funds for Sewer and Water infrastructure replacements. On a recorded vote, the resolution CARRIED YEAS: 7 NAYS: 2 VOTING YEA: Mayor West, Councillors Constable, Griffith, Jones, McKenzie, Pedersen and Timpson. VOTING NAY: Councillors Healy and Weller. Memo from Mayor West re: Library Security System #404 Moved by Councillor McKenzie Seconded by Councillor Jones THAT Council provide $4,320.00 to match $4,320.00 to be provided by the Library Board for the additional costs associated with the purchase of a security system for the Library. CARRIED ----------~---~-•~~;-"-"'-------·~--~__:., · . .....:___.,......;;,;~----'-·"-"~~--"»nD'·'====~=="'~ • ""'"·~••~ ~ _ ~-=m=~=•"~~--,·-~•-•·-·--~-~---•--·---~ •'"·----~---·-· ·---- '----~ .. Aurora Council Minutes No. 29-92 Wednesday, June 24, 1992 -15 - Report PW92-60 -Tender Award PW-1992-03 -Industrial Parkway North Extension to St. John's Sideroad #405 Moved by Councillor Pedersen Seconded by Councillor McKenzie That, subject to the acquisition of the required road allowance, Tender P.W.-1002-03, Industrial Parkway North Extension to St. John's Side road be awarded to the 1 ow bidder Wasero Construction (1991) Ltd. at its bid price of $457,983.60. That a contingency Allowance of $50,000.00 be approved for this project. That project costs up to $580,000.00 be provided from Account #392-312. CARRIED Councillor Tim Jones memorandum to Mayor and Council re: Return Visit to Leksand, Sweden #406 Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT a Leksand, Sweden Visitation Committee, comprised of Councillor Jones, Councillor Healy, the Chief Administrative Officer and a representative of the Leisure Services Department, be established to organize the visit to Leksand for 1994. CARRIED Report from Strategic Plan Steering Committee re: Award of Consulting Contract -Preparation of Strategic Pfan for the Town of Aurora #407 Moved by Councillor Jones Seconded by Councillor Griffith THAT Council approve the award of a contract to the firm of the Randolf Group Management Consultants Inc., to assist with the preparation of a Strategic Plan for the Corporation. CARRIED Mayor John West memo to Members of Council re: Hydro -GST #408 Moved by Councillor Jones Seconded by Councillor Constable That the memorandum be received as information. CARRIED A. Merkur & Sons Ltd. re: Second Annual Charity Auto Slalom #409 Moved by Councillor Griffith Seconded by Councillor Jones That Council grant permission to hold the Second Annual Auto Slalom for Charity at the Aurora Shopping Centre on Sunday, July 26, 1992. CARRIED ADJOURNMENT #410 Moved by Councillor Weller THAT the meeting be adjourned at 10:45 p.m. CARRIED 'AL CLERK